BREEZE DISTRIBUTION LIMITED

Company Documents

DateDescription
26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/10/149 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/10/125 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/10/105 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN THIRLWELL / 04/10/2009

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07/10/097 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD CLARK / 04/10/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
FIFTH FLOOR
ORLEANS HOUSE EDMUND STREET
LIVERPOOL
L3 9NG

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
5/7 JAMES STREET
LIVERPOOL
L2 7XB

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/02/067 February 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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04/10/014 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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03/01/013 January 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/10/9830 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/11/9718 November 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/02/977 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9616 October 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/10/9523 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/10/9412 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/11/9325 November 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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21/10/9121 October 1991 SECRETARY RESIGNED

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16/10/9116 October 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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